Scottish & Newcastle Pension Plan Trustee Limited

SC183267

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD

Incorporated 17/02/1998

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990

Non-trading company

Officers

secretary · Since 10/10/2011

BRITISH

Mrs Kelly Taylor Welsh

director · Since 01/07/2014

HEAD OF UK TAX

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Mr Mark James Condron

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Jane Katherine Scriven

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mrs Jill Esther Adamson

director · Since 01/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Max Ainley Graesser

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Martin John Keene

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Caroline Judith Keefe

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Nicholas Keith Pearch

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Saskia Ilse Diem

director · Since 01/01/2026

IRISH · NETHERLANDS · Age 30

Persons with Significant Control

Scottish & Newcastle Limited

75–100% shares

75–100% votes

Appoint directors

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc016288 · Companies House · Limited Company

Notified 06/04/2016

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

FRIENDS LIFE LIMITED

Created 25/08/2015Registered 26/08/2015